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Edward Drummond & Co Ltd, BS8 3JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDWARD DRUMMOND & CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Drummond & Co Ltd. The company was founded 19 years ago and was given the registration number 05555454. The firm's registered office is in BRISTOL. You can find them at Somerset House 18 Canynge Road, Clifton, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EDWARD DRUMMOND & CO LTD
Company Number:05555454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Somerset House 18 Canynge Road, Clifton, Bristol, England, BS8 3JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3a2, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director04 July 2022Active
Office 3a2, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director04 July 2022Active
Office 3a2, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director04 July 2022Active
Office 3a2, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director15 March 2017Active
Hollybush Lodge, Hollymead Lane Stoke Bishop, Bristol, BS9 1LN

Secretary06 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 2005Active
14, Woodstock Road, Redland, Bristol, United Kingdom, BS6 7EJ

Director05 October 2005Active
Little Oaks, Staplehay, Trull, Taunton, TA3 7HB

Director11 November 2008Active
Inchmahome Allens Lane Corner, Bath Road, Wells, BA5 3LQ

Director06 September 2005Active
Hollybush Lodge, 9 Hollybush Lane, Stoke Bishop, Bristol, United Kingdom, BS9 1LN

Director06 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 September 2005Active

People with Significant Control

Araucaria Limited
Notified on:25 May 2022
Status:Active
Country of residence:England
Address:Unit 12 Greenway Farm, Bath Road, Bristol, England, BS30 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Alexander Watts
Notified on:01 July 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Hollybush Lodge, 9 Hollybush Lane, Bristol, United Kingdom, BS9 1LN
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Gareth David Ward
Notified on:01 March 2017
Status:Active
Date of birth:May 1982
Nationality:Welsh
Country of residence:England
Address:16, Queen Square, Bristol, England, BS1 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neill Edward John Fry
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:14, Woodstock Road, Bristol, United Kingdom, BS6 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Alexander Watts
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Hollybush Lodge, 9 Hollybush Lane, Bristol, United Kingdom, BS9 1LN
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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